The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...

The Economic and Financial Crimes Commission (EFCC) has released a list of 58 companies operating illegal Ponzi schemes in ...

Dr Musa Dasuki Oladimeji, the second witness in the alleged diversion of N5.78 billion case against former Governor ...

Dasuki, a retired permanent Secretary from KWSUBEB, said the state paid its 50 per cent counterpart funds to SUBEB between 2013 and 2016 without default. The state paid over N1billion in 2013, ...

The Supreme Court of Nigeria has dismissed appeals filed by the Attorney General of Rivers State and the Speaker of the State ...

The EFCC said these enlisted companies are operating illegally because they're neither registered with the CBN nor the SEC.

A professor of Applied Rhetorics at the University of Uyo, Akwa Ibom State, Professor Peter Esuh, has criticized the rate at ...

According to EFCC, the arrest of the suspects followed credible intelligence that linked them to fraudulent investment ...

Anti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of ...

The EFCC has revealed a list of 58 fraudulent investment firms, warning Nigerians against Ponzi schemes The Economic and Financial Crimes Commission (EFCC), on Tuesday, listed 58 companies posturing ...

Mr Odili had obtained an in 2008, effectively shielded him from any scrutiny by the EFCC.In a landmark ruling on Monday, 10 March 2025, the Supreme Court of Nigeria dismissed appeals filed by the ...